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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity

Role From To Incorporation Jurisdiction Status Data From
BUTTAR CO LTD Liquidator - - 26-OCT-1988 Malta In Dissolution Paradise Papers
CDML LIMITED Liquidator - - 21-MAR-1995 Malta Struck Off Paradise Papers
FARRUGIA & ZAMMIT LIMITED Liquidator - - 28-OCT-1994 Malta Struck Off Paradise Papers
Grech Marine Limited Liquidator - - 20-OCT-2010 Malta Struck Off Paradise Papers
H & H PUBLICATIONS LIMITED Liquidator - - 25-AUG-1989 Malta Struck Off Paradise Papers
HAIR EXTENSIONS INTERNATIONAL LIMITED Liquidator - - 14-FEB-2003 Malta Struck Off Paradise Papers
LIFESTYLE DEVELOPMENT SERVICES LIMITED Liquidator - - 05-JAN-2001 Malta Struck Off Paradise Papers
MAI-TOI BOATING LIMITED Liquidator - - 27-APR-2012 Malta In Dissolution Paradise Papers
NORTHERN DISTRIBUTORS LTD Liquidator - - 06-APR-1992 Malta Struck Off Paradise Papers
QUEENIE LIMITED Liquidator - - 19-JAN-1993 Malta Struck Off Paradise Papers
QUICKSALE PROPERTY LIMITED Liquidator - - 27-JUL-2000 Malta Struck Off Paradise Papers
REAMI LIMITED Liquidator - - 09-NOV-2004 Malta Struck Off Paradise Papers
TRIPOLI OFFICE LIMITED Liquidator - - 17-JUN-2002 Malta Struck Off Paradise Papers
URBAN (DESIGN) STORIES LIMITED Liquidator - - 18-DEC-2000 Malta Struck Off Paradise Papers
VIDEO ART LIMITED Liquidator - - 13-OCT-1998 Malta Struck Off Paradise Papers
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How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.